Agenda

To receive any apologies for absence.

All Members who believe they have a Disclosable Pecuniary Interest in any matter to be considered at the meeting must declare that interest and, having regard to Part 3 Paragraph 1.5 of the County Council's Members’ Code of Conduct, leave the meeting while the matter is discussed, save for exercising any right to speak in accordance with Paragraph 1.6 of the Code.  Furthermore all Members with a Personal Interest in a matter being considered at the meeting should consider, having regard to Part 5, Paragraph 4 of the Code, whether such interest should be declared, and having regard to Part 5, Paragraph 5 of the Code, consider whether it is appropriate to leave the meeting while the matter is discussed, save for exercising any right to speak in accordance with the Code.

To confirm the minutes of the previous meeting

To receive any deputations notified under Standing Order 12.

To receive any announcements the Chairman may wish to make.

To pre-scrutinise a report of the Director of Economy, Transport and Environment for the Executive Lead Member for Economy Transport and Environment regarding the proposals for the Economy, Transport and Environment Capital programme for 2022/23, 2023/24 and 2024/25 and seeking approval for their onward submission to the Cabinet in February 2022.

To pre-scrutinise a report of the Director of Economy, Transport and Environment and the Director of Corporate Operations for the Executive Lead Member for Economy Transport and Environment regarding proposals for the 2022/23 budget for Economy, Transport and Environment in accordance with the Council’s Medium Term Financial Strategy (MTFS) approved by the County Council in November 2021.

To pre-scrutinise a report of the Director of Economy, Transport and Environment to the Executive Lead Member for Economy, Transport and Environment regarding the future of the booking system that has been in place for Hampshire HWRCs since June 2020 and is due to be de-commissioned in April 2022.

To consider a report from the Chief Executive regarding a Task & Finish Group proposal.

To review and approve the current work programme for the Economy, Transport and Environment Select Committee.